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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Madhu, Neha
    Company Director born in October 1981
    Individual (40 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Garner, Richard James
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    OF - Director → CIF 0
    Garner, Richard James
    Individual (21 offsprings)
    Officer
    2011-05-30 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 3
    Madhu, Vishal
    Company Director born in September 1980
    Individual (53 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Ho, Katherine Wai Ming
    Director born in July 1983
    Individual (21 offsprings)
    Officer
    2015-12-21 ~ 2017-04-12
    OF - Director → CIF 0
  • 5
    Norbury, Richard John
    Cfo born in July 1984
    Individual (33 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Szymanski, Dylan
    Company Director born in May 1983
    Individual (7 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Stephen Edward
    Management Accountant born in July 1976
    Individual (47 offsprings)
    Officer
    2016-07-27 ~ 2017-07-11
    OF - Director → CIF 0
    Foster, Stephen Edward
    Director born in July 1976
    Individual (47 offsprings)
    2018-04-23 ~ 2023-06-14
    OF - Director → CIF 0
  • 8
    Hancock, Adrian Peter
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    2005-12-12 ~ 2012-11-16
    OF - Director → CIF 0
  • 9
    Hancock, Andrew David
    Company Director born in May 1962
    Individual (16 offsprings)
    Officer
    2005-12-12 ~ 2012-11-16
    OF - Director → CIF 0
  • 10
    Wheldon, Andrea
    Company Director born in September 1944
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2007-08-30
    OF - Director → CIF 0
    Wheldon, Andrea
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 11
    Brittle, Richard James
    Company Director born in December 1949
    Individual (12 offsprings)
    Officer
    2005-12-12 ~ 2008-10-30
    OF - Director → CIF 0
  • 12
    Watson, Mark Anthony
    Company Director born in September 1959
    Individual (36 offsprings)
    Officer
    2005-12-12 ~ 2017-04-12
    OF - Director → CIF 0
  • 13
    Mcdonald, Stuart Alexander Baird
    Company Director born in September 1957
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2011-05-27
    OF - Director → CIF 0
    Mcdonald, Stuart Alexander Baird
    Individual (13 offsprings)
    Officer
    2007-08-31 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 14
    Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972
    Individual (64 offsprings)
    Officer
    2012-11-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 15
    Beedle, Wayne
    Director born in May 1970
    Individual (70 offsprings)
    Officer
    2018-04-23 ~ 2023-06-14
    OF - Director → CIF 0
  • 16
    Summerley, Jonathan Fitzgerald
    Director born in May 1971
    Individual (33 offsprings)
    Officer
    2012-11-16 ~ 2017-07-11
    OF - Director → CIF 0
  • 17
    Gilbert, Simon George
    Director born in March 1970
    Individual (41 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
  • 19
    WORLD OF SWEETS GROUP LIMITED - now
    HANCOCKS ACQUISITION LIMITED
    - 2022-09-09 08267159
    25, Jubilee Drive, Loughborough, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 21
    INNOVATIVE BITES LIMITED
    INNOVATIVE BITES LTD 06655245
    C/o Sculptor Capital Management Europe Limited, Pa, 116 Park Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-08-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANCOCKS GROUP HOLDINGS LIMITED

Period: 2005-12-12 ~ 2025-05-06
Company number: 05652019
Registered name
HANCOCKS GROUP HOLDINGS LIMITED - Dissolved 02884267... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HANCOCKS GROUP HOLDINGS LIMITED
    Info
    Registered number 05652019
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London W1K 6AF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2025-05-06 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • HANCOCKS GROUP HOLDINGS LIMITED
    S
    Registered number 5652019
    25, Jubilee Drive, Loughborough, England, LE11 5TX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HANCOCKS HOLDINGS LIMITED
    - now 02884267 05652019
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1994-12-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-08-19
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HANCOCKS RETAIL LIMITED
    - now 04493004 04253014
    SWEET FACTORY RETAIL LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.